-Caveat Lector- http://www.freerepublic.com/forum/a39e66f17478c.htm ... Did an accused criminal buy our Strategic Petroleum Reserve? News/Current Events Opinion Keywords: STRAGETIC PETROLEUM RESERVE Source: vanity Published: 10/12/2000 Author: self Posted on 10/12/2000 19:10:31 PDT by LarryLied Burhaney Energy Enterprises was one of the companies few ( or none) in the industry had heard of which won a bid on our Strategic Petroleum Reserves. Records show Burhaney was incorporated in Florida last August by Ronald Peek. In 1998 a Florida conviction of a Robert Peek for multiple counts of multiple counts of conspiracy, bank, mail and wire fraud, interstate transportation of stolen property and money laundering was overturned by the Eleventh Circuit, United States Court of Appeals . Florida Department of State, Division of Corporations lists the following information for Burhaney Energy Enterprises: Registered agent PEEK, RONALD 4401 COOL EMERALD DR TALLAHASSEE FL 32303 Date incorporation filed: 08/21/2000 PRINCIPAL ADDRESS P.O. BOX 65086 TALLAHASSEE FL 32313 MAILING ADDRESS P.O. BOX 65086 TALLAHASSEE FL 32313 Officer/Director Detail Name & Address Title none A search for Ronald Peek brought up this: United States Court of Appeals, Eleventh Circuit. Nos. 92-2872, 95-2061. UNITED STATES of America, Plaintiff-Appellee, Cross-Appellant, v. William Michael ADKINSON, Ann Powell Minks, f.k.a. Ann Powell, et al., Defendants- Appellants, Cross-Appellees. UNITED STATES of America, Plaintiff-Appellee, v. Ronald D. PEEK, Ann Powell Minks, et al., Defendants-Appellants. Feb. 23, 1998. Appeals from the United States District Court for the Northern District of Florida. (No. 91-03052-RV), Roger Vinson, Judge. Before DUBINA, Circuit Judge, and HILL and GIBSON(*), Senior Circuit Judges. HILL, Senior Circuit Judge: Defendants appeal from the denial of their motion for a new trial and from their convictions and sentences upon multiple counts of conspiracy, bank, mail and wire fraud, interstate transportation of stolen property and money laundering. The government appeals the district court's determination that the sentencing guidelines do not apply to these defendants. For the following reasons, all convictions and sentences WILL BE REVERSED AND VACATED.(1) This case began as a basic bank fraud case arising out of alleged false statements and misrepresentations made to procure loans for a land development project and that large amounts of loan proceeds were allegedly diverted for personal use. Somewhere along the line, the case mutated into a broad conspiracy against the government involving wire, mail, and tax fraud, interstate transportation of money taken by fraud and money laundering.(2) Full decision is here: http://www.law.emory.edu/11circuit/feb98/92-2872.amd.html Anyone know the following: Are these the same Ronald Peeks? Has his company, Burhaney Energy Enterprises, engaged in any other business activity except bidding on the Strategic Petroleum Reserve since becoming incorporated in August? Is is usual for the federal government to award contracts of over a hundred million dollars to corporations which list a P.O. Box as their only address? Was Peeks told in August to set up a company for the express purpose of bidding on the release of the SPR? ================================================================= Kadosh, Kadosh, Kadosh, YHVH, TZEVAOT FROM THE DESK OF: <[EMAIL PROTECTED]> *Mike Spitzer* <[EMAIL PROTECTED]> ~~~~~~~~ <[EMAIL PROTECTED]> The Best Way To Destroy Enemies Is To Change Them To Friends Shalom, A Salaam Aleikum, and to all, A Good Day. ================================================================= <A HREF="http://www.ctrl.org/">www.ctrl.org</A> DECLARATION & DISCLAIMER ========== CTRL is a discussion & informational exchange list. Proselytizing propagandic screeds are unwelcomed. Substance�not soap-boxing�please! These are sordid matters and 'conspiracy theory'�with its many half-truths, mis- directions and outright frauds�is used politically by different groups with major and minor effects spread throughout the spectrum of time and thought. That being said, CTRLgives no endorsement to the validity of posts, and always suggests to readers; be wary of what you read. CTRL gives no credence to Holocaust denial and nazi's need not apply. Let us please be civil and as always, Caveat Lector. ======================================================================== Archives Available at: http://peach.ease.lsoft.com/archives/ctrl.html <A HREF="http://peach.ease.lsoft.com/archives/ctrl.html">Archives of [EMAIL PROTECTED]</A> http:[EMAIL PROTECTED]/ <A HREF="http:[EMAIL PROTECTED]/">ctrl</A> ======================================================================== To subscribe to Conspiracy Theory Research List[CTRL] send email: SUBSCRIBE CTRL [to:] [EMAIL PROTECTED] To UNsubscribe to Conspiracy Theory Research List[CTRL] send email: SIGNOFF CTRL [to:] [EMAIL PROTECTED] Om
